Company Information

CIN
Status
Date of Incorporation
31 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
444,025,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Gandhi
Siddharth Gandhi
Director/Designated Partner
over 1 year ago
Anshul Singhal
Anshul Singhal
Director/Designated Partner
almost 2 years ago
Alok Kumar
Alok Kumar
Director/Designated Partner
over 9 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Director
over 9 years ago
Chodumada Ponnappa Poonacha
Chodumada Ponnappa Poonacha
Director/Designated Partner
over 10 years ago
Sriram Khattar
Sriram Khattar
Director
over 16 years ago
Appakudal Nithyanand
Appakudal Nithyanand
Alternate Director
over 16 years ago
Dhiraj Singh
Dhiraj Singh
Director
almost 19 years ago
Ramesh Sanka
Ramesh Sanka
Director
almost 19 years ago

Past Directors

Kamlesh Kumar Sharma
Kamlesh Kumar Sharma
Cfo(kmp)
over 10 years ago
Yogeshwar Kumar Tyagi
Yogeshwar Kumar Tyagi
Director
over 13 years ago
Ramesh Kumar Kakkar
Ramesh Kumar Kakkar
Additional Director
almost 15 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Additional Director
almost 15 years ago
Hugh Waters
Hugh Waters
Director
over 15 years ago
Christopher George Wilkinson
Christopher George Wilkinson
Director
over 15 years ago
Callum Mitchell Tuckett
Callum Mitchell Tuckett
Additional Director
about 17 years ago
Rajiv Malhotra
Rajiv Malhotra
Director
almost 19 years ago
Jagjit Kumar Chandra
Jagjit Kumar Chandra
Director
almost 19 years ago
Ravi Shankar Kachru
Ravi Shankar Kachru
Director
almost 19 years ago

Charges

0
20 July 2006
Ing Vysya Bank Limited
60 Crore
27 July 2011
Oriental Bank Of Commerce Limited
85 Crore
14 March 2008
Axis Bank Ltd.
50 Crore
08 January 2010
Axis Bank Ltd.
120 Crore
29 March 2010
Dbs Bank Limited
40 Crore
29 March 2010
Dbs Bank Limited
10 Crore
28 June 2007
Hdfc Bank Limited
94 Crore
20 June 2007
Hdfc Bank Limited
5 Crore
14 March 2008
Axis Bank Limited
50 Crore
15 October 2007
Srei Infrastructure Finance Limited
8 Crore
22 May 2007
Srei Infrastructure Finance Limited
8 Crore
25 February 2008
The Hongkong And Shanghai Banking Corporation Limited
55 Crore
19 July 2007
Tml Financial Services Limited
8 Crore
21 December 2007
Axis Bank Limited
5 Crore
27 July 2011
Oriental Bank Of Commerce Limited
0
20 June 2007
Hdfc Bank Limited
0
22 May 2007
Srei Infrastructure Finance Limited
0
19 July 2007
Tml Financial Services Limited
0
28 June 2007
Hdfc Bank Limited
0
08 January 2010
Axis Bank Ltd.
0
29 March 2010
Dbs Bank Limited
0
29 March 2010
Dbs Bank Limited
0
14 March 2008
Axis Bank Ltd.
0
14 March 2008
Axis Bank Limited
0
25 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2007
Srei Infrastructure Finance Limited
0
20 July 2006
Ing Vysya Bank Limited
0
21 December 2007
Axis Bank Limited
0
27 July 2011
Oriental Bank Of Commerce Limited
0
20 June 2007
Hdfc Bank Limited
0
22 May 2007
Srei Infrastructure Finance Limited
0
19 July 2007
Tml Financial Services Limited
0
28 June 2007
Hdfc Bank Limited
0
08 January 2010
Axis Bank Ltd.
0
29 March 2010
Dbs Bank Limited
0
29 March 2010
Dbs Bank Limited
0
14 March 2008
Axis Bank Ltd.
0
14 March 2008
Axis Bank Limited
0
25 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2007
Srei Infrastructure Finance Limited
0
20 July 2006
Ing Vysya Bank Limited
0
21 December 2007
Axis Bank Limited
0
27 July 2011
Oriental Bank Of Commerce Limited
0
20 June 2007
Hdfc Bank Limited
0
22 May 2007
Srei Infrastructure Finance Limited
0
19 July 2007
Tml Financial Services Limited
0
28 June 2007
Hdfc Bank Limited
0
08 January 2010
Axis Bank Ltd.
0
29 March 2010
Dbs Bank Limited
0
29 March 2010
Dbs Bank Limited
0
14 March 2008
Axis Bank Ltd.
0
14 March 2008
Axis Bank Limited
0
25 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2007
Srei Infrastructure Finance Limited
0
20 July 2006
Ing Vysya Bank Limited
0
21 December 2007
Axis Bank Limited
0

Documents

Form MGT-14-25092020
Form AOC-4(XBRL)-06012021-signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Copy of MGT-8-24122020
Form MGT-14-06102020_signed
Form MGT-14-01102020_signed
Copy of agreement-01102020
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Form BEN - 2-02092020_signed
Declaration under section 90-02092020
Form DPT-3-01092020-signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-20022020
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-13092019
Optional Attachment-(1)-13092019
Copy of MGT-8-13092019
Form MGT-7-13092019_signed
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form AOC-4(XBRL)-17082019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Form DPT-3-30062019
Form MGT-6-21062019_signed
-21062019